Company Information

CIN
Status
Date of Incorporation
22 June 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
2,500,000

Past Directors

Thulaseedharan Pillai Preetha
Thulaseedharan Pillai Preetha
Additional Director
over 15 years ago
Raghavan Pilli Thulasidharan Pillai
Raghavan Pilli Thulasidharan Pillai
Additional Director
over 15 years ago
Noorjihan Sulaiman
Noorjihan Sulaiman
Director
almost 25 years ago

Charges

0
01 July 2002
Jammu& Kashmir Bank Limited
1 Crore
01 July 2002
Jammu& Kashmir Bank Limited
10 Lak
01 July 2002
Jammu& Kashmir Bank Limited
0
01 July 2002
Jammu& Kashmir Bank Limited
0
01 July 2002
Jammu& Kashmir Bank Limited
0
01 July 2002
Jammu& Kashmir Bank Limited
0
01 July 2002
Jammu& Kashmir Bank Limited
0
01 July 2002
Jammu& Kashmir Bank Limited
0

Documents

Form DPT-3-23032020-signed
Form ADT-1-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-28112019
Form INC-22-29032019_signed
Form MGT-14-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form MGT-14-03102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181003
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Altered memorandum of association-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed